- Resolutions proposed by the Board of Directors to the General Shareholders' Meeting, in relation to the various items on the meeting agenda. (.pdf 28 Kb)
- Resolutions proposed by the Board of Directors to the General Shareholders' Meeting, in relation to the proposal included in item 7 (re-election of directors) and item 8 (appointment of new directors) on the Agenda for the General Shareholders´ Meeting. (.pdf 34.9 Kb)
- Report presented by the Directors of ENDESA, S.A. to the General Shareholders' Meeting justifying the proposal included in item FIVE (5) on the Agenda for the General Shareholders' Meeting. (.pdf 18 Kb)
- Report presented by the Directors of ENDESA, S.A. to the General Shareholders' Meeting justifying the proposal included in item SIX (6) on the Agenda for the General Shareholders' Meeting. (.pdf 22 Kb)







